Sb Consultants Limited was incorporated on 02 Oct 2006 and issued a business number of 9429033884615. This registered LTD company has been managed by 2 directors: Steven Phillip Berry - an active director whose contract began on 02 Oct 2006,
Elizabeth Naretta Berry - an active director whose contract began on 02 Oct 2006.
According to our information (updated on 15 Mar 2024), this company uses 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (types include: physical, service).
Up until 03 Sep 2015, Sb Consultants Limited had been using Paul Duggan & Associates Limited, 236 Clyde Road, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Berry, Steven Phillip (an individual) located at Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Berry, Elizabeth Naretta - located at Burnside, Christchurch.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Berry, Steven Phillip, located at Burnside, Christchurch (an individual),
Berry, Elizabeth Naretta, located at Burnside, Christchurch (an individual).
Previous addresses
Address: Paul Duggan & Associates Limited, 236 Clyde Road, Christchurch New Zealand
Physical & registered address used from 16 Nov 2009 to 03 Sep 2015
Address: Pricewaterhousecoopers, 3rd Level, Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 16 Jan 2007 to 16 Nov 2009
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 20 Oct 2006 to 16 Jan 2007
Address: 1 Penhelig Place, Fendalton, Christchurch
Registered & physical address used from 02 Oct 2006 to 20 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Berry, Steven Phillip |
Burnside Christchurch 8053 New Zealand |
02 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Berry, Elizabeth Naretta |
Burnside Christchurch 8053 New Zealand |
02 Oct 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Berry, Steven Phillip |
Burnside Christchurch 8053 New Zealand |
02 Oct 2006 - |
Individual | Berry, Elizabeth Naretta |
Burnside Christchurch 8053 New Zealand |
02 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kilgour, Timothy Glen |
Chartwell Hamilton 3210 New Zealand |
02 Oct 2006 - 17 Oct 2016 |
Steven Phillip Berry - Director
Appointment date: 02 Oct 2006
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 Aug 2014
Elizabeth Naretta Berry - Director
Appointment date: 02 Oct 2006
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 Aug 2014
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